Greenlight Healthcare Limited

Active03783984 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Group
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
29 June 2026
Last accounts
30 June 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
27
Outstanding
6
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2009
British
Born February 1969 (57)
Secretary · Appointed 1 June 2004
New Zealander
Director · Appointed 26 January 2000
New Zealander
Born November 1966
Officer history (4 former)
13 June 2019
Resigned O'Donoghue, Timothy as Director
18 May 2009
Appointed Ganvir, Sanjay Pralhad as Director
1 June 2004
Appointed Foreman, John White as Secretary
1 June 2004
Resigned O'Donoghue, Alice Gorettie as Secretary
25 January 2003
Resigned Choudhury, Nuhel Bakt as Director
2 January 2003
Appointed Choudhury, Nuhel Bakt as Director
26 January 2000
Appointed Foreman, John White as Director
8 June 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 June 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 June 1999
Appointed O'Donoghue, Alice Gorettie as Secretary
8 June 1999
Appointed O'Donoghue, Timothy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Greenlight Healthcare Limited This company
Angel Pharmacies Limited Owns 75–100% of shares
CW Harrow Limited Owns 75–100% of shares
CW Retail UK Limited Owns 75–100% of shares
Greenlight CW Limited Owns 75–100% of shares
Greenlight Dejure Limited Owns 75–100% of shares
Dejure Limited Owns 75–100% of shares
Greenlight GP Connect Limited Owns 25–50% of shares
Greenlight Initiatives Limited Owns 75–100% of shares
Greenlight Operations Limited Owns 75–100% of shares
Keencare Limited Owns 75–100% of shares
Pyramid Pharma 2 Ltd Owns 75–100% of shares
Regionchoice Limited Owns 75–100% of shares
Thepharmaclinic Limited Owns 25–50% of shares

Financials

Net Assets
£1,092,387
Cash
£506,411
Profit
£72,656
Employees
100
Current Ratio
1.0x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £560,746 £95,459 £440,286 £1,092,387
Balance sheet detail
2022202120202019
Fixed Assets£3,652,678£3,711,370£3,923,822£4,252,761
Current Assets£4,059,337£3,437,800£2,497,306£2,078,414
Debtors£2,964,426£2,635,460£1,933,475
Cash£506,411£316,008£55,551£67,527
Creditors (< 1 year)£3,966,754£4,018,456£3,512,236£2,899,971
Creditors (> 1 year)£2,810,332
Net Current Assets(£1,014,930)(£821,557)
Net Assets£1,092,387£440,286£95,459£560,746
Shareholder Funds£1,092,387£440,286£95,459£560,746

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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